WORKBOOK SOFTWARE A/S (CVR 25524314) Company Profile

Ownership

Deltek Netherlands B.V.
100% of capital and votessince 15 Sep 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

NIELS HEIMBURGER HOLDING ApS
CVR 2919225166.7% to under 90% of capital and votesnotified 15 Sep 201710 Jul 2014 to 15 Sep 2017
THOMAS BOLVIG ApS
CVR 3019308310% to under 15% of capital and votesnotified 15 Sep 201710 Jul 2014 to 15 Sep 2017
ARPE-HANSEN HOLDING ApS
CVR 335799265% to under 10% of capital and votesnotified 15 Sep 201710 Jul 2014 to 15 Sep 2017
AYBABTU ApS
CVR 3604466710% to under 15% of capital and votesnotified 15 Sep 201710 Jul 2014 to 15 Sep 2017

People

Current (3)

John Kenneth StipancichExecutive board since 4 Apr 2024, Board of directors since 1 Sep 2017
Tracy Lyn SchampersBoard of directors since 13 Apr 2018
Robert Edward Hughes JrBoard of directors since 24 Jun 2024

Founders (1)

Niels HeimburgerFounded 25 Jul 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Niels HeimburgerExecutive board 25 Jul 2000 to 15 Sep 2017, Board of directors 3 Sep 2003 to 1 Sep 2017
Michael Patrick CorkeryExecutive board 15 Sep 2017 to 4 Apr 2024, Board of directors 1 Sep 2017 to 31 Dec 2023
Hanne Ellis Gaarden HeimburgerBoard of directors 3 Sep 2003 to 22 Dec 2011
Claus ThorsgaardBoard of directors 1 Sep 2017 to 30 Mar 2018
Christian Arpe-HansenBoard of directors 22 Dec 2011 to 1 Nov 2016
Thomas Bolvig AmorøeBoard of directors 22 Dec 2011 to 1 Sep 2017
René PræstholmBoard of directors 22 Dec 2011 to 1 Sep 2017
Marie Elisabeth HeimburgerBoard of directors 3 Sep 2003 to 22 Dec 2011
Kim Jong AndersenBoard of directors 18 Mar 2015 to 15 Sep 2016
Thomas Black-PetersenBoard of directors 15 Sep 2016 to 1 Sep 2017
Henning LundBoard of directors 1 Nov 2016 to 6 Jun 2017
Michael Lee KroneBoard of directors 1 Sep 2017 to 31 Dec 2023
Dean Christopher TilsleyBoard of directors 31 Dec 2023 to 1 Jun 2024
Flemming Robert Gustav AdolphAuditor 25 Jul 2000 to 9 Nov 2005

Network

Roles Over Time

John Kenneth Stipancich: Board of directors, 1 Sep 2017 to today; Executive board, 4 Apr 2024 to today.
Tracy Lyn Schampers: Board of directors, 13 Apr 2018 to today.
Robert Edward Hughes Jr: Board of directors, 24 Jun 2024 to today.

1 Sep 2017 to 5 Nov 2026.

Former (14)

Dean Christopher Tilsley: Board of directors, 31 Dec 2023 to 1 Jun 2024.
Michael Patrick Corkery: Board of directors, 1 Sep 2017 to 31 Dec 2023; Executive board, 15 Sep 2017 to 4 Apr 2024.
Michael Lee Krone: Board of directors, 1 Sep 2017 to 31 Dec 2023.
Claus Thorsgaard: Board of directors, 1 Sep 2017 to 30 Mar 2018.
Niels Heimburger: Executive board, 25 Jul 2000 to 15 Sep 2017; Board of directors, 3 Sep 2003 to 1 Sep 2017.
Thomas Bolvig Amorøe: Board of directors, 22 Dec 2011 to 1 Sep 2017.
René Præstholm: Board of directors, 22 Dec 2011 to 1 Sep 2017.
Thomas Black-Petersen: Board of directors, 15 Sep 2016 to 1 Sep 2017.
Henning Lund: Board of directors, 1 Nov 2016 to 6 Jun 2017.
Christian Arpe-Hansen: Board of directors, 22 Dec 2011 to 1 Nov 2016.
Kim Jong Andersen: Board of directors, 18 Mar 2015 to 15 Sep 2016.
Hanne Ellis Gaarden Heimburger: Board of directors, 3 Sep 2003 to 22 Dec 2011.
Marie Elisabeth Heimburger: Board of directors, 3 Sep 2003 to 22 Dec 2011.
Flemming Robert Gustav Adolph: Auditor, 25 Jul 2000 to 9 Nov 2005.

25 Jul 2000 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Mar 2018, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018
Employees	1	2	5	6	9	7	9	14	7	No count	No count	No count	No count	24	13	16	29	31	29	32	35	33	32	32	33	34	38	39	41	43	45	46	47	47	49	51	49	50	50	52	51	52	51	52	55	58	56	57	60	58	58	58	57	1	1	1
FTE	0	1	3	4	4	4	7	11	12	6	8	11	13	21	15	14	21	28	28	29	31	31	31	31	32	33	35	37	39	41	42	43	42	43	46	47	46	48	47	48	49	49	49	48	50	52	52	53	55	55	55	55	53	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2018.

Latest Mar 2018, published 22 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	40,075	51,903	48,867	28,311	28,783
Result for the year	+32,204	+40,285	+38,287	+22,114	+22,573
Equity	98,541	138,826	177,113	199,227	221,801
Total assets	126,808	178,796	233,724	262,811	298,212
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	23.8%	29.5%	-5.9%	-42.1%	1.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,597^{note 1}	-10,521^{note 1}	-11,509^{note 1}	-1,847^{note 1}	-2,500^{note 1}
ROIC (afkast af investeret kapital)	44.3%^{note 2}	36.8%^{note 2}	25.9%^{note 2}	12.2%^{note 2}	10.8%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-109,219^{note 1}	-150,564^{note 1}	-199,310^{note 1}	-227,294^{note 1}	-227,829^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, tre bestyrelsesmedlemmer i forening, bestyrelsens formand eller af den samlede bestyrelse.since 8 Apr 2020
Purpose (Formål): Selskabets formål er softwareudvikling samt øvrige aktiviteter efter direktionens beslutning.since 8 Aug 2014
Audit opted out (Revision fravalgt): Nosince 15 Oct 2003
Articles of association last changed (Seneste vedtægtsdato): 8 Apr 2020

Share Capital

Each registered value from the day it took effect, newest first.

22 Dec 2011625,000 DKK+125,000
3 Sep 2003500,000 DKK+375,000
25 Jul 2000125,000 DKKEarliest in CVR

Mergers and Demergers

8 Aug 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- WORKBOOK+ A/SCVR 32269567, ceasing company, dissolved after merger
18 May 2009
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- WORKBOOK+ A/SCVR 32269567, receiving company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jun 2024
People change
Bestyrelse:
Fratrådte:
Dean Christopher Tilsley, den 01.06.2024.
Tiltrådte:
Robert Edward Hughes Jr, den 24.06.2024.
9 Apr 2024
People change
Direktion:
Fratrådte:
Michael Patrick Corkery, den 04.04.2024.
Tiltrådte:
John Kenneth Stipancich, den 04.04.2024.
4 Jan 2024
People change
Bestyrelse:
Fratrådte:
Michael Lee Krone, den 31.12.2023, Michael Patrick Corkery, den 31.12.2023.
Tiltrådte:
Dean Christopher Tilsley, den 31.12.2023.
8 Apr 2020
People change Audit change
Vedtægter ændret: 08.04.2020
Bestyrelse:
Fratrådte:
Tracy Lyn Schampers, den 08.04.2020.
Tiltrådte:
Tracy Lyn Schampers, (formand), den 08.04.2020.
Show the full announcement
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, tre bestyrelsesmedlemmer i forening, bestyrelsens formand eller af den samlede bestyrelse..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.04.2020.
9 Jan 2019
Address change
Ny adresse: c/o Deltek Danmark A/S, Vordingborggade 20, 2100 København Ø
Ny kommune: København
1 May 2018
People change Audit change
Bestyrelse:
Fratrådte:
Claus Thorsgaard, den 30.03.2018.
Tiltrådte:
Tracy Lyn Schampers, den 13.04.2018.
Revision:
Show the full announcement
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.04.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 13.04.2018.
22 Dec 2017
People change
Direktion:
Fratrådte:
Niels Heimburger, den 15.09.2017.
Tiltrådte:
Michael Patrick Corkery, den 15.09.2017.
21 Sep 2017
Other
Vedrørende registreringen den 20.09.2017 meddeles det, at ved en fejl blev alle fratrædelser og tiltrædelser offentliggjort med den 01.09.2015. Den korrekte dato for fratrædelse og tiltrædelse er den 15.09.2017.
20 Sep 2017
Audit change People change
Bestyrelse:
Fratrådte:
Thomas Bolvig Amorøe, den 01.09.2017, Thomas Black-Petersen (formand), den 01.09.2017, Niels Heimburger, den 01.09.2017, René Præstholm, den 01.09.2017.
Tiltrådte:
Claus Thorsgaard, den 01.09.2017, John Kenneth Stepancich, den 01.09.2017, Michael Lee Krone, den 01.09.2017, Michael Patrick Corkery, den 01.09.2017.
Revision:
Show the full announcement
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 01.09.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.09.2017.
19 Jun 2017
People change
Bestyrelse:
Fratrådte:
Henning Lund, den 06.06.2017.

Show 18 more

10 May 2017
Address change
Ny adresse: Gammel Lundtoftevej 5, 4., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
3 Nov 2016
People change
Bestyrelse:
Fratrådte:
Christian Arpe-Hansen, den 01.11.2016.
Tiltrådte:
Henning Lund, den 01.11.2016.
15 Sep 2016
People change
Bestyrelse:
Fratrådte:
Thomas Bolvig Amorøe (formand), den 15.09.2016, Kim Jong Andersen, den 15.09.2016.
Tiltrådte:
Thomas Bolvig Amorøe, den 15.09.2016, Thomas Black-Petersen (formand), den 15.09.2016.
20 Apr 2015
People change
CVR-nummer
25524314.
NAVN:
WORKBOOK SOFTWARE A/S.
Adresse: Teglværksgade 37, 2100 København Ø.
Kommune: København.
Show the full announcement
Bestyrelse:
Tiltrådte:
Kim Jong Andersen, den 18.03.2015.
16 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, den 12.12.2014.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, postboks 170, 2900 Hellerup, den 12.12.2014.
17 Sep 2014
Status change
Vedtægter ændret:
08.08.2014.
Nyt binavn: WORKBOOK+ A/S.
Selskabet tegnes af direktøren i forening med et bestyrelsemedlem, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 32269567 WORKBOOK+ A/S, der samtidig er opløst.
9 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32269567 WORKBOOK+ A/S (ophørende).
CVR-NR. 25524314 WORKBOOK SOFTWARE A/S (fortsættende), der tillige driver virksomhed under navnene OFFICESYSTEM A/S, WORKBOOK A/S.
Kapitalejerne i.
CVR-NR. 32269567 WORKBOOK+ A/S.
Show the full announcement
CVR-NR. 25524314 WORKBOOK SOFTWARE A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
11 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
4 Jan 2012
Other People change Capital change
Vedtægter ændret:
22.12.2011.
Kapitalforhøjelse kr. 125.000,00: kr. 93.750,00 indbetalt kontant, kurs 1.600,00. kr. 31.250,00 indbetalt kontant, kurs 960,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hanne Ellis Gaarden Heimburger, den 22.12.2011, Marie Elisabeth Heimburger, den 22.12.2011.
Indtrådt i bestyrelsen:
Thomas Bolvig Amorøe (formand), den 22.12.2011, Christian Arpe-Hansen, den 22.12.2011, René Præstholm, den 22.12.2011.
10 Jul 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 32269567 WORKBOOK+ A/S.
29 May 2009
Other
Vedtægter ændret:
29.05.2009.
Nyt binavn: WORKBOOK A/S (WORKBOOK SOFTWARE A/S).
17 Apr 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25524314 WORKBOOK SOFTWARE A/S. der tillige driver virksomhed under navnet OFFICESYSTEM A/S (WORKBOOK SOFTWARE A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
11 Feb 2009
Other
Vedtægter ændret:
07.02.2009.
Nyt navn:
WORKBOOK SOFTWARE A/S.
Ny adresse:
Teglværksgade 37, 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Nyt binavn: OFFICESYSTEM A/S (WORKBOOK SOFTWARE A/S).
25 Nov 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Flemming Robert Gustav Adolph, den 09.11.2005.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 09.11.2005.
20 Sep 2004
Address change
Vedtægter ændret:
01.06.2004.
Ny adresse:
Lyngby Hovedgade 49A, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
15 Oct 2003
People change Conversion Other
Vedtægter ændret:
03.09.2003.
Selskabet er omdannet til et A/S med CVR-nr 25524314.
NAVN: OFFICESYSTEM A/S.
ADRESSE: Lyngbyvej 20, 2100 København Ø.
Kommune:
Show the full announcement
København.
Kapital kr. 500.000,00.
Bestyrelse:
Galleriejer Hanne Ellis Gaarden Heimburger, Marie Elisabeth Heimburger, Niels Heimburger, den 03.09.2003.
Direktion:
Niels Heimburger.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Flemming Robert Gustav Adolph, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
29 Sep 2003
People change Capital change Other Address change
Vedtægter ændret:
03.09.2003.
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Galleriejer Hanne Ellis Gaarden Heimburger, den 03.09.2003, Marie Elisabeth Holt, den 03.09.2003.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
28 Aug 2000
New company
Stiftelsesdato:
25.07.2000.
Seneste vedtægtsdato:
25.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Niels Heimburger, den 25.07.2000.
Direktion:
Niels Heimburger, den 25.07.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Flemming Robert Gustav Adolph, 2900 Hellerup, den 25.07.2000.
Første regnskabsår:
25.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vordingborggade 20
2100 København Ø
København Municipality
CVR record last changed: 2 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

WORKBOOK SOFTWARE A/S
P-number 1007805221Vordingborggade 20, 2100 København Ø

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies